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BECKTON LOGISTICS LTD

Company number 08947362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 AA Micro company accounts made up to 31 January 2023
01 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2023 DS01 Application to strike the company off the register
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
01 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
30 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 30 November 2022
30 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 30 November 2022
30 Nov 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 30 November 2022
12 Sep 2022 AD01 Registered office address changed from 127 Berrow Road Burnham-on-Sea TA8 2PN United Kingdom to 191 Washington Street Bradford BD8 9QP on 12 September 2022
12 Sep 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 26 August 2022
12 Sep 2022 PSC07 Cessation of Robin Knibbs as a person with significant control on 26 August 2022
12 Sep 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 26 August 2022
12 Sep 2022 TM01 Termination of appointment of Robin Knibbs as a director on 26 August 2022
18 Jul 2022 AA Micro company accounts made up to 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with updates
11 Oct 2021 AA Micro company accounts made up to 31 January 2021
28 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with updates
15 Dec 2020 AD01 Registered office address changed from 18 Five Counties Park Greetham Inn Park Oakham LE15 7SB United Kingdom to 127 Berrow Road Burnham-on-Sea TA8 2PN on 15 December 2020
15 Dec 2020 PSC01 Notification of Robin Knibbs as a person with significant control on 20 November 2020
15 Dec 2020 PSC07 Cessation of Patrick Vincent Mcgeough as a person with significant control on 20 November 2020
15 Dec 2020 AP01 Appointment of Mr Robin Knibbs as a director on 20 November 2020
15 Dec 2020 TM01 Termination of appointment of Patrick Vincent Mcgeough as a director on 20 November 2020
23 Jul 2020 AD01 Registered office address changed from Primrose Hall Lutton Bank Spalding PE12 9LJ United Kingdom to 18 Five Counties Park Greetham Inn Park Oakham LE15 7SB on 23 July 2020